NORTH HARBOUR TRUSTEES LIMITED
NORTH HARBOUR BLAKE LAPTHORN PENSION TRUSTEES LIMITED BLTL PENSION TRUSTEES LIMITED BLL PENSION TRUSTEES LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 05407847
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH HAMPSHIRE, PO6 4ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Ronald Langdon Burgess as a director on 19 January 2017; Appointment of Michael Vernon Wilson as a director on 13 October 2016; Termination of appointment of Walter Jen Bang Cha as a director on 13 October 2016. The most likely internet sites of NORTH HARBOUR TRUSTEES LIMITED are www.northharbourtrustees.co.uk, and www.north-harbour-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. North Harbour Trustees Limited is a Private Limited Company. The company registration number is 05407847. North Harbour Trustees Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of North Harbour Trustees Limited is Harbour Court Compass Road North Harbour Portsmouth Hampshire Po6 4st. . BLAKELAW SECRETARIES LIMITED is a Nominee Secretary of the company. BROOK, Niall Patrick is a Director of the company. BURGESS, Ronald Langdon is a Director of the company. COURT, Simon Edward is a Director of the company. HAMILTON, John is a Director of the company. TREHERNE, Simon Grant is a Director of the company. WILSON, Michael Vernon is a Director of the company. Director CHA, Walter Jen Bang has been resigned. Director FLOWERS, Ian Stephen has been resigned. Director GRAHAM-EVANS, Rupert Michael has been resigned. Director MAY, Roger David Burkett has been resigned. Director PRIOR, Michael Joseph has been resigned. Director RICCIO, Maria Cristina has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


north harbour trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 30 March 2005
Director
BROOK, Niall Patrick
Appointed Date: 17 July 2012
69 years old
Director
BURGESS, Ronald Langdon
Appointed Date: 19 January 2017
57 years old
Director
COURT, Simon Edward
Appointed Date: 05 December 2011
62 years old
Director
HAMILTON, John
Appointed Date: 03 August 2006
53 years old
Director
TREHERNE, Simon Grant
Appointed Date: 16 May 2005
64 years old
Director
WILSON, Michael Vernon
Appointed Date: 13 October 2016
63 years old

Resigned Directors

Director
CHA, Walter Jen Bang
Resigned: 13 October 2016
Appointed Date: 17 July 2012
66 years old
Director
FLOWERS, Ian Stephen
Resigned: 01 August 2011
Appointed Date: 23 November 2010
66 years old
Director
GRAHAM-EVANS, Rupert Michael
Resigned: 28 January 2010
Appointed Date: 01 May 2009
58 years old
Director
MAY, Roger David Burkett
Resigned: 11 November 2010
Appointed Date: 16 May 2005
75 years old
Director
PRIOR, Michael Joseph
Resigned: 23 October 2015
Appointed Date: 01 July 2014
70 years old
Director
RICCIO, Maria Cristina
Resigned: 01 May 2009
Appointed Date: 16 May 2005
62 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 30 April 2006
Appointed Date: 30 March 2005

NORTH HARBOUR TRUSTEES LIMITED Events

26 Jan 2017
Appointment of Mr Ronald Langdon Burgess as a director on 19 January 2017
02 Nov 2016
Appointment of Michael Vernon Wilson as a director on 13 October 2016
02 Nov 2016
Termination of appointment of Walter Jen Bang Cha as a director on 13 October 2016
14 Jun 2016
Accounts for a dormant company made up to 30 April 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
...
... and 56 more events
27 May 2005
Ad 16/05/05--------- £ si 3@1=3 £ ic 1/4
27 May 2005
New director appointed
27 May 2005
New director appointed
27 May 2005
New director appointed
30 Mar 2005
Incorporation

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